From: General Buong Aluong <armygeneralmanager2@yahoo.com>
Date: Fri, 1 Jun 2018 00:43:17 +0200
Subject: RE
Greeting to you my good Friend,
Hope you had a great moment over the weekend?
Please Contact me with your full details for a profitable business proposal .
General Buong Aluong.
Former assistant chief of defence forces for administration/personnel and finance, South Sudan.
Reply Reply to All Forward More
From: General Buong Aluong <armygeneralmanager2@yahoo.com>
Date: Thu, 31 May 2018 11:52:49 +0200
Subject: ** ** RE
Greeting to you my good Friend,
Hope you had a great moment over the weekend?
Please Contact me with your full details for a profitable business proposal .
General Buong Aluong.
Former assistant chief of defence forces for administration/personnel and finance, South Sudan.
From: Mrs Anita Johnson <mrsanitajohnson778877@aol.com>
Date: Mon, 28 May 2018 00:10:11 +0000 (UTC)
Subject: Claim of donation Fund
Claim of donation Fund
My name is Mrs.Anita Johnson from United States,a widow suffering fromBreast Cancer and Stroke, which denied me a child as a result,i maynot last till the next two months according to my doctor report.I'mmarried to late Pastor Christopher Johnson, and we were married for manyyears without any child before his death. I'm 68 years old woman. Ihave some funds i inherited from my late husband the sum of(5.8million dollars) which i needed a very honest and God fearing personwho will claim the funds from the bank and use the funds for work ofGod Affairs like; donation in the house of God,propagating the goodnews of God and to endeavor God worshiping place and helpless-privileged. I found your profile and i decided to contact you forthe donation work of God.
I don't need any telephone communication in this regards because of myhealth according to my doctor report, please if you would be able touse the funds for the work of God as i stated ,contact me back so iwill lead you to Ally Bank Limited International in Washington DCwhere this funds was deposited by my late husband Pastor ChristopherJohnson, for you to retrieve the funds in my name as the next of kin.
please contact me on my private email (mrsanitajohnson3@gmail.com)
I will stop here until i hear from you.
Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Anita Johnson.
From: "Daniel Bergeson" <d_bergson22@bergesonlaw.com>
Reply: DanielBergson22@bergeson-law.com
Date: Sat, 26 May 2018 20:19:47 -0400
Subject: -Partnership.
I wish to seek your consent to partner with me. I will like to present
you as the beneficiary to the total sum of $9,500,000.00 USD belonging
to a deceased client of my law firm who has same last name as you. A
preliminary search through Ancestry DNA program has revealed that you
might be distant relative to my deceased client. No other relatives
have been located till date.
This is 100% legitimate and risk free as I will provide the legal
expertise to guide you through the process.
After your acceptance, I will present to you the original certificate
of deposit to show proof of funds and documents will be prepared to
back up your claim. This claim requires a high level of
confidentiality and may take up to thirty (30) days from the date of
receipt of your consent to process. Please contact me at your earliest
convenience and forward to me your first and last name with full
contact address to enable me file necessary paperwork for the release
of the funds to you.
Regards,
Daniel Bergeson
Bergeson & Bergeson LLP
101 California Street, Suite 2710
San Francisco, CA 94111
Email: DanielBergson22@bergeson-law.com
—
This email scanned by ClamAV.
From: Jackson Warren <jacksonwarren11@gmail.com>
Date: Thu, 24 May 2018 07:14:01 -0700
Subject: (NIC) Global Entrepreneur Capitalization Program
Greetings Sir/ Madam,
Let me introduce you to our Funding programme.
National Investment Corporation (NIC) is a company driven by a mission so
ambitious and grand sustained by a powerful vision that turned a name into
a brand. A company of diversification operating in many sectors today
setting standards in innovation, a company leading the way in Financing and
Capital Investment within the Emirates of Abu Dhabi and GCC region.
Our Vision is to create and innovative global investment guru around the
globe, and our Mission is simple,to increase wealth creation by investing
in a portfolio of complementary projects and partnerships across diverse
industries and countries.
We are providing middle and back office outsourcing of fund administration
services representing over US$70 billion (Seventy Billion United States
Dollars) now in committed capital for various investment opportunities in
UAE and around the globe and we wish to re-invest this fund by putting it
into the management of private businessmen and corporations with good
business ideas that can generate the minimum of 10% ROI per annum over
maximum of 5 -10 years duration.
National Investment Corporation is looking for equity partners, companies,
Entrepreneurs and portfolio managers who will pay up to 3.5% interest
and/OR part equity position with a 5 to 10 year hold. In 2030, we plan on
acquiring up to US$4 Trillion in high-quality, low risk assets and
investments to capitalize on the current market cycle.
You are invited to be a participant as beneficiary to the National
Investment Corporation Entrepreneur Capitalization Program. The National
Investment Corporation funds are set aside for business entities and
companies within UAE and otherwise with international investment
engagements. Our centre of attention are on seed capital,
early-stage,start-up ventures, existing LLC and total completion and
expansion of investment projects with immediate funding.
Applications are required from business executives and companies with
proven business records in search of fund for expansion or for capital
investment.
Please contact me back for more details.
Jackson Warren(Investment Consultant)
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates
From: Ayesha Gaddafi <ashiagaddafi.a014@aol.com>
Date: Fri, 18 May 2018 20:27:59 +0000 (UTC)
Subject: Personally to you.
Good day,
Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of Sixty Five million USA dollars ($ 65, 000,000.00) being deposited with a security company in UAE Dubai.
The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the funds to you.
Once you successfully secure the consignment from the security company an arrangement would be made for disbursement.May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond. Please get back to me with your details so we can proceed without delay because l am here without help from no one.
Please contact me on my private e-mail: ashiagaddafi029@gmail.com
I'm waiting for your expedite action.
Aisha Gaddafi.
From: "Susan Jane Helms" <helmssusanj30@gmail.com>
Reply: shelms468@yahoo.com
Date: Fri, 18 May 2018 03:55:37 +0800
Subject: Business Partner
Dear Friend,
How are you doing? My names are Susan Jane Helms, Lieutenant General in the United States Air Force and a former NASA Astronaut, i saw your e-mail on internet and decided to contact you on something important, am a woman of integrity, am not contacting you for childish games, rather i have a profitable something to share with you.
i expect an urgent respond from you soon.Just in case if you want to know more about me then open
Please contact me on my private e-mail for more communcation. susanhelmsj7@yahoo.com
Regards,
General.Susan Jane Helms
susanhelmsj7@yahoo.com
From: "Richard Jeffery" <info@mtelecom.bg>
Reply: ay207721007@gmail.com
Date: Thu, 17 May 2018 01:41:08 +0300
Subject: RE-CONFIDENTIAL
Good Day,
I am Richard Jeffery, I am contacting you because of the notice I received
from the Bank concerning my late client estate who died as a result of
heart-related condition on the 10th of December 2015, Your assistance is
needed for immediate claim and transfer of the said estate.
My proposition to you is to seek your consent to present you as the legal
beneficiary of my late client since both of you share the same last Name
so that the proceeds of this estate can be paid to you. In due time all
the legal document will be given to you.
Please contact me to indicate your interest.
Kinds Regards
Richard Jeffery
From: "Sgt.Andrew Chandler" <330617164@tim.it>
Reply: sgt_chandler417@outlook.com
Date: Wed, 16 May 2018 22:53:33 +0200 (CEST)
Subject: Your Urgent Help Is Highly Needed Here
I Apologies for encroaching into your privacy in this manner, I am Sgt.Andrew Chandler,US Army assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division(3), I am seeking your assistance On A Project Proposal. Please contact me on my private email ( chandlertttt417@gmail.com ) for more details
From: "Mr.Chang Lee" <changlee_info@yahoo.com>
Reply: "Mr.Chang Lee" <privateinformationboxdata@gmail.com>
Date: Wed, 16 May 2018 19:45:06 +0000 (UTC)
Subject: Business Investment
Good Day,
Please Read.
My name is Mr.Chang Lee.I am the director of operation in CITIC BANK CHINA. I have a business proposal in the tune of $15.5m, after the successful transfer, we shall share in ratio of 30% for you and 70% for me.Should you be interested, please contact me through my private email (privateinformationboxdata@gmail.com) so we can commence all arrangements and I will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality.
I look forward to hearing from you.
Kind Regards,
Mr.Chang Lee.
From: admin@buzz-talk.jp
Reply: chann.vibol89@gmail.com
Date: Wed, 16 May 2018 00:01:02 +0700
Subject: information
Hello
I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.
On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm.
I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.
Regards
Mr. Chann Vibol
—
From: "Mr. R.Oswald." <offiecunit3@gmail.com>
Reply: rooswald2727@hotmail.com
Date: Mon, 14 May 2018 03:44:32 -0700
Subject: Joint Investment Partnership.
—
Greetings Sir,
How are you and hope my mail meet you well. My name is Mr. R.Oswald. I
am a private financial and Investment adviser holding assets in
control primarily for private individuals. My Client is willing and
ready to Invest huge amount in your country either in existing or
future projects in the areas of trade, agriculture,health care, real
estate, construction, manufacturing, hotels etc. He needs sincere,
ready and capable person who could receive this fund and invest on his
behalf. Terms and conditions are flexible based on your reediness and
honest commitment. Please contact me directly if you are interested or
you know someone who who may be interested. Contact me urgently or
send me a more secured email address to enable me give you the full
details about the investment funds and other modalities to get the
funds to you.
Thanks and best regards.
Mr. R.Oswald.
From: "Denisa A Williams"<steven@thw.com>
Reply: <denisa_williams@ymail.com>
Date: Sun, 13 May 2018 13:15:34 +0100
Subject: ref. Fraserhelp44
Hello,
I am diagnosed with laryngeal Cancer,I want to give all my resources
to you for Charity work.Let this be my last offering.
Respond with this ref. Fraserhelp44. so i know you got this.God bless
you abundantly.
Please contact me immediately.
From: "Ole Holsemeyer"<holsemeyer78@gmail.com>
Reply: <holsemeyerole6@gmail.com>
Date: Sat, 12 May 2018 16:01:58 +0200
Subject: Re: Greetings..
Hello friend, I'm a German national, but live and work in the Kingdom
of Cambodia as a bank manager, i have a very important business
proposal that will benefit both of us greatly if you indicate your
interest in this transaction. Please contact me immediately you
receive this message to proceed. Yours sincerely, Ole Holsemeyer.
From: office <offiecunit@gmail.com>
Date: Fri, 11 May 2018 03:28:55 -0700
Subject: Joint Investment Proposal
Greetings Sir,
How are you and hope my mail meet you well. My name is Mr. R.Oswald. I
am a private financial and Investment adviser holding assets in
control primarily for private individuals. My Client is willing and
ready to Invest huge amount in your country either in existing or
future projects in the areas of trade, agriculture,health care, real
estate, construction, manufacturing, hotels etc. He needs sincere,
ready and capable person who could receive this fund and invest on his
behalf. Terms and conditions are flexible based on your reediness and
honest commitment. Please contact me directly if you are interested or
you know someone who who may be interested. Contact me urgently or
send me a more secured email address to enable me give you the full
details about the investment funds and other modalities to get the
funds to you.
Thanks and best regards.
Mr. R.Oswald.
From: Brian Abrahart <xws12@nextimexit.org>
Reply: mkhull@kimo.com
Date: Fri, 11 May 2018 09:07:24 +0100
Subject: Business Transaction Update
Good Day,
How are you doing today? I hope this mail meet you in good health? My name is Brian, I have an important discussion I wish to share with you which will benefit you greatly. Please contact me immediately for more details with my official E-mail : mkhull@kimo.com
Thank you.
Best Regards,
Brian Abrahart
From: MRS JANE ANDERSON <mrsjane05@t-online.de>
Reply: "mrsanderson334@t-online.de" <mrsanderson334@t-online.de>
Date: Thu, 10 May 2018 16:30:55 +0200 (CEST)
Subject: Donation For The Work Of God,
Donation For The Work Of God,
Sorry for intruding upon your privacy I am MRS JANE ANDERSON currently ill with cancer disease and i want to donate my inheritance fund to you for charity purpose , Please contact me urgent for more details.
Regars
MRS JANE ANDERSON
From: "General Lorna Mahlock"<lorna.mahlock1@yahoo.com>
Date: Tue, 8 May 2018 07:14:06 +0800
Subject: Business Partner
Dear Friend,
Nice to meet you,how is life? hope you and your family are fine.Like i said my name is Lorna Mahlock a USA Citizen, Presently i am in Syria at war zone for peace keeping mission due to the WAR crisis going on here in Syria.
About me, I have a good heart, I have a loving heart and am very respectful and kind Woman, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.
I have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in our life. I want you to understand that relationship does not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.
i expect an urgent respond from you soon.Just in case if you want to know more about me then open
Please contact me on my private e-mail for more communcation. lorna_mahlock@yahoo.com
Regards,
Brigadier General.Lorna Mahlock
lorna_mahlock@yahoo.com
From: "Cpt Miguel Bernal"<admin@unitymedia.biz>
Reply: <dols8752@gmail.com>
Date: Mon, 7 May 2018 05:29:26 -0600
Subject: From Miguel Bernal
Greetings,
My name is Miguel Bernal. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.
Some money in various currencies was discovered in barrels at a farmhouse during a rescue operation we conducted in one of the attacks by ISIS, and it was agreed by my colleagues and I that some part of this money be shared among us before informing anybody about it. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real content of the package, and believes that it belongs to a British/American medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his Family.
I have now found a much secured way of getting the package out of Iraq to you for pick up, and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your assistance. I do not know how long we will remain here, and I have been shot,wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Miguel Bernal
From: "Yoshikawa Tashiro" <info@us.org>
Reply: joa01nw@gmail.com
Date: Tue, 01 May 2018 14:56:47 +0100
Subject: PLEASE READ
Hello Sir/Madam,
Shimada Steel Co. Ltd, is in need of an individual or company who can handle its delinquent account collections from its customers/clients that are based in USA & Canada. If interested, Please contact me for more details.Renumeration very attractive.
Regards,
Yoshikawa Tashiro
Shimada Steel Co. Ltd
From: Davis ADams <mrdavisadams@gmail.com>
Reply: mrdavisadams@gmail.com
Date: Tue, 1 May 2018 10:15:10 -0700
Subject: Dear Friend of my,
Fidelity International
Oakhill House
130 Tonbridge Road
Hildenborough Tonbridge
Kent TN11 9DZ Benin
Dear Friend,,
I am Mr. Davis Adams., I work as a Fund Executive Manager with Fidelity
Investment 0f Benin, the world leading Investment & Fund Management
Institution based in Benin/Channel Island.I have an investor under my
portfolio with a closing balance of $ 25.745,000.00 as his first initial
deposit.
This investor died Nine years ago leaving no WILL or AUTHORIZATION for Re-
transfer of his investment and its proceeds to the INHERITOR. I have
personally carried out an investigation on the subject matter that took me
12 months to finalize and was made to understand that the family or
relatives of the investor knows nothing about his investment with fidelity
and none have any records of all his deposits and investment with us, there
by creating an avenue for claiming of the said funds with its accrued
interest on presentation of a trustworthy person that can stand as the
INHERITOR to the deceased. If you are interested i can present you as the
INHERITOR with proper documentation that will qualify you to have the funds
claimed and on doing this,our establishment will not question the release
of the funds to you as i will make sure that we comply with the banking
laws and ethics of claiming the investment in our establishment.
Our sharing ratio will be 50%/50%. Please contact me for more details
if interested.
Looking forward to hearing from you shortly.
Sincerely,
Mr. Davis Adams.
From: mario sanchez <mario.s89@yahoo.com>
Date: Tue, 1 May 2018 09:52:47 +0000 (UTC)
Subject: Hello Dear
Calle De Velazquez 86-94 28006, Madrid Spain.
Tel/Fax: +34 911 985 126.
Hello Dear,
It is a pleasure writing to you after I got your contact on my private search.
Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you.
My name is BARRISTER MARIO SANCHEZ,(Spanish Lawyer) a personal Attorney to Late MRS. LILIAN, USA expatriate engineer who has worked with the Mining and Smelting Company ( Asturiana de Zinc S.A. Spain ).
My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or seized by the Bank where this cash deposit valued 12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before she passed away, she died by stroke and cancer on the 16th April 2004, she left the fund with no Will and up till today her relatives remained unknown.
All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As her attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared seized or confiscated and the fund will be retired by the state (Ayuntamiento de Madrid).
This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until her accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you.
I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the fund will be released to you as her next of kin. All the legal documents to back up your claim as my client's next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.
Upon the completion of the transaction i wish to point out that I want 20% of this money to be shared among the charity Organizations, while the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality and success of this transaction. For more information please contact me on Tel/Fax:: +34 911 985 126, or the above E-mail Address.
If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.
Awaiting for your immediate response.
Best Regards,
Barrister Mario Sanchez & Co. Abogados
REFERENCE NUMBER: EUR/ESP/MS307-18
Office Contact Details:
Calle De Velazquez 86-94 28006, Madrid Spain.
Tel/Fax: +34 911 985 126.
From: linda james <lindajames5097@yahoo.com>
Date: Sat, 28 Apr 2018 00:28:27 +0000 (UTC)
Subject: Greetings
Greetings to you and how are you doing, Dear new friend i gone through your profile and it interest me to know more about you as i have very important matter i would like to share with you because my mind tells me that you caring honest and sincere person whom i can trust with my projects. Well my name is Mrs. LINDA JAMES I was married to Dr. Van JAMES, who worked with National Iranian South oil company (NI SOC) for twenty three years before he died in the year 2016, May be you must have heard about him in the oil
firm. We were married for seventeen years (17) without a child. He died during one of the war in Iran. He was held hostage and slain to death by protesting youths of the region.
Before his death we were both devoted Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of $20,000,000.00 USA (Twenty Million U.S. Dollars) with a Financial house in Ghana Presently, this money is still with the Finance Company and the management just wrote me as the beneficiary to come
forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over. Now i am in a hospital where I have been undergoing treatment and I have since lost my ability to talk and my doctors have
told me that I have only less than (6) six months to live. It is my last wish to see that this money is invested wisely and at the end of every year funds are distributed among charity organization. I want a reliable and honest person that will use this money to reach to the motherless and also less privileges, to reach to the Katrina Hurricane, the sick that
has no body to take care of them, the poor and widows and to set up a Cancer research.
If you are willing and honest enough to do my wishes please do contact me without any delay, as soon as I receive your reply I shall give you the contact of the lawyer who will give you the documents/details of the transaction and guide you through the process. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.
You are to help me invest this fund into real estate and stocks. You will be entitled to 20% of every profit you make in a year. Please assure me that you will act accordingly as I stated therein. Please do all things possible to make my wish come through. Email me at: (lindajames5097@yahoo.com)
Hoping to hearing from you soon. Mother LINDA JAMES
Please contact me directly through my private email. lindajames5097@yahoo.com
From: bello sada <bellosadada@outlook.com>
Date: Mon, 16 Apr 2018 03:47:15 +0000
Subject: Hello Dear,
Hello Dear,
I am Mr. H.E Ali Shareef emadi Finance and Account Department, Qatar Petroleum.
I have $60m for Investment.
Please contact me if you are interested, I have all it will take to move the fund to any of your account designate
as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-
mail; I will give you more details through my official Email upon the receipt of your response to prove myself and
office.
Regards,
Mr. H.E Ali Shareef emadi
Finance and Account.
Qatar Petroleum Department
E-mail: heemadia@gmail.com
E-mail: heemadia@outlook.com
From: "Mr Harrison Edward"<Harrison.edward@office.com>
Reply: <edwardharrison735@gmail.com>
Date: Thu, 12 Apr 2018 05:43:35 -0700
Subject: TO CEOS AND OWNERS
Sir,
We are an Investment Consultants Firm based in Australia with 30 years of rendering
uninterrupted services to our VIP clients around the world. Our major objectives are
to secure the best investment opportunities for our VIP clients who are looking for
lucrative investments around the world.
We therefore source for credible and reputable companies that are looking for funding to
execute a project or pending projects with good returns on investment and hereinafter link
such companies with our VIP clients for possible financing and investments.
We have in our Portfolio VIP clients that are looking for good investments opportunities
in any part of the world or profitable projects that requires financing on a long term. If
you are looking for an Investor or you have a project that requires huge funding, this is a
good opportunity for you to achieve your investments goals.
Please contact me: hedward045@gmail.com
for more details.
Truly Yours,
Edward Harrison
Address: Suite 1, level 11, 66 goulburn street,
Goulburn, Sydney Australia
(invesment consultant)
